BBC CHILDREN'S PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BBC CHILDREN'S PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BBC CHILDREN'S PRODUCTIONS LIMITED was incorporated 8 years ago on 07/12/2015 and has the registered number: 09905558. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BBC CHILDREN'S PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 TELEVISION CENTRE
LONDON
W12 7FA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN CHARLES MILLS Feb 1977 British Director 2023-02-01 CURRENT
MS CECILIA INGER PERSSON Aug 1970 Swedish Director 2022-04-01 CURRENT
MRS JACKLINE RYLAND Secretary 2023-08-24 CURRENT
MRS SARAH ESCOTT Feb 1973 British Director 2024-03-28 CURRENT
MS LYNNE MARRIOTT Oct 1955 British Director 2017-11-27 UNTIL 2022-04-01 RESIGNED
MR CHARLES ALEXANDER VILLAR Jun 1970 British Director 2015-12-07 UNTIL 2018-02-27 RESIGNED
NICOLA CHALSTON Secretary 2022-10-21 UNTIL 2023-08-24 RESIGNED
MR ANTHONY CORRIETTE Secretary 2022-04-01 UNTIL 2022-10-21 RESIGNED
MR PETER JOHN RANYARD Secretary 2021-07-30 UNTIL 2022-04-01 RESIGNED
NICOLE WHITING Secretary 2015-12-07 UNTIL 2021-07-30 RESIGNED
MS ALISON MARGARET STEWART Feb 1956 British Director 2015-12-07 UNTIL 2017-11-28 RESIGNED
MISS JOANNA RWAMA Feb 1985 British Director 2022-04-01 UNTIL 2024-03-28 RESIGNED
MR PETER JOHN RANYARD Feb 1965 British Director 2015-12-07 UNTIL 2022-04-01 RESIGNED
MS SARB NIJJER Sep 1976 British Director 2021-04-26 UNTIL 2022-04-01 RESIGNED
MS HELEN BULLOUGH Oct 1963 British Director 2015-12-11 UNTIL 2022-10-10 RESIGNED
ROGER NOEL LEATHAM Jun 1969 British Director 2022-04-01 UNTIL 2023-02-01 RESIGNED
RHONA ANN BURNS May 1976 British Director 2018-02-20 UNTIL 2021-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bbc Studios Productions Limited 2022-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bbc Commercial Holdings Limited 2016-04-06 - 2022-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL TELEVISION SOCIETY LONDON Active GROUP 94990 - Activities of other membership organizations n.e.c.
BBC SUBSCRIPTION TELEVISION LIMITED LONDON ENGLAND Active DORMANT 61900 - Other telecommunications activities
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BBC INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
RADIO JOINT AUDIENCE RESEARCH LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
BBC NEWS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
BBC PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBC PROPERTY DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BBC PROPERTY INVESTMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MORTIMER PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
BBC CHILDREN IN NEED SALFORD ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
BBC GRAFTON HOUSE PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
BBC COMEDY PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
BBC NATURAL HISTORY AND FACTUAL PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
BBC NATURAL HISTORY GIANT SCREEN LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
BBC STUDIOS PRODUCTIONS (CLIFTON) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
NICE AND ACCURATE PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
BBC STUDIOS PRODUCTIONS (KIDNAPPED) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
BBC STUDIOS PRODUCTIONS (TIME2) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCI MUSIC PUBLISHING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
MORTIMER PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MOONE BOY (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
LOST CHILD LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
JULIANA LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
FIREBIRD PICTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
BBC STUDIOS PRODUCTIONS (CLIFTON) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
NICE AND ACCURATE PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
SID GENTLE FILMS (EXTRAORDINARY) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
BELLADONNA PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities